AVERION INTERNATIONAL (UK) LIMITED

Company number 03452309

Date	Type	Description	View / Download
26 Aug 2004	169	£ sr 500@1 03/02/03	(1 page)
03 Aug 2004	363s	Return made up to 20/10/03; full list of members	(6 pages)
07 Oct 2003	363s	Return made up to 20/10/02; full list of members	(7 pages)
07 Oct 2003	AA	Total exemption full accounts made up to 31 January 2003	(10 pages)
28 Jul 2003	288a	New secretary appointed	(2 pages)
28 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2002	AA	Total exemption full accounts made up to 31 January 2002	(10 pages)
16 May 2002	363s	Return made up to 20/10/01; full list of members	(6 pages)
15 Oct 2001	AA	Total exemption full accounts made up to 31 January 2001	(10 pages)
28 Mar 2001	363s	Return made up to 20/10/00; full list of members	(6 pages)
27 Jun 2000	AA	Full accounts made up to 31 January 2000	(10 pages)
03 Mar 2000	363s	Return made up to 20/10/99; full list of members	(6 pages)
17 Sep 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
11 Aug 1999	AA	Accounts made up to 31 January 1998	(1 page)
11 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Aug 1999	225	Accounting reference date shortened from 31/10/98 to 31/01/98	(1 page)
07 Apr 1999	88(2)R	Ad 01/01/98--------- £ si 998@1	(2 pages)
07 Apr 1999	363s	Return made up to 20/10/98; full list of members	(6 pages)
09 Dec 1997	CERTNM	Company name changed chapelpharm LIMITED\certificate issued on 10/12/97	(2 pages)
27 Nov 1997	288b	Secretary resigned	(1 page)
27 Nov 1997	288b	Director resigned	(1 page)
27 Nov 1997	287	Registered office changed on 27/11/97 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
27 Nov 1997	288a	New secretary appointed	(2 pages)
27 Nov 1997	288a	New director appointed	(2 pages)
27 Nov 1997	288a	New director appointed	(2 pages)